Contract Pharma, SIA

Limited Liability Company, Small company
Place in branch
193 by turnover
49 by profit
122 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Contract Pharma"
Registration number, date 40003777733, 25.10.2005
VAT number LV40003777733 from 29.11.2005 Europe VAT register
Register, date Commercial Register, 25.10.2005
Legal address Krūzes iela 38, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 02.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 254.04 176.22 125.68
Personal income tax (thousands, €) 39.16 31.95 16.7
Statutory social insurance contributions (thousands, €) 80.64 67.95 38.85
Average employees count 20 19 18
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   29.10.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 284 € 10 € 2 840 Latvia 13.12.2023 14.12.2023

Apply information changes

ML

"Contract Pharma", SIA

Ojāra Vācieša 13, Rīga LV-1004 Check address owners

Nekustamais īpašums

Historical company names

SIA "DIVEZERI" Until 07.08.2018 6 years ago

Historical addresses

Rīga, Ojāra Vācieša iela 13 Until 31.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
CP GP 2023 EDOC
Revidentu zin Contract Pharma SIA 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 14.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 final EDOC
Rev zin Contract Pharma 2022 elektr EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Rev zin Contract Pharma 2021 elektr EDOC
VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Rev zin Contract Pharma 2020 elektr EDOC
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin CP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (82.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (576.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (1.03 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (3.23 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.18 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin. PDF

2010

 Annual report 10.06.2011  TIF (235.45 KB)

2009

 Annual report 02.06.2010  TIF (375.72 KB)

2008

 Annual report 16.07.2009  TIF (474.7 KB)

2007

 Annual report 09.01.2009  TIF (338.86 KB)

2006

 Annual report 23.03.2007  TIF (185.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.03 KB 14.12.2023 13.12.2023 1

Amendments to the Articles of Association

 TIF 22.98 KB 03.08.2018 18.07.2018 1

Articles of Association

 TIF 187.82 KB 03.08.2018 18.07.2018 6

Amendments to the Articles of Association

 TIF 28.42 KB 15.05.2017 01.04.2017 1

Articles of Association

 TIF 183.42 KB 15.05.2017 01.04.2017 6

Shareholders’ register

TIF 45.46 KB 27.12.2018 30.08.2016 2

Amendments to the Articles of Association

 TIF 13.01 KB 27.12.2018 31.05.2016 1

Articles of Association

 TIF 119.91 KB 27.12.2018 31.05.2016 5

Articles of Association

 TIF 131.73 KB 27.12.2018 19.10.2005 5

Memorandum of Association

 TIF 38.21 KB 27.12.2018 19.10.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.31 KB 24.04.2024 16.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 16.47 KB 24.04.2024 16.04.2024 1

Application

 EDOC 43.57 KB 28.12.2023 27.12.2023 2

Notice of a member of the Board regarding the resignation

 EDOC 22.46 KB 28.12.2023 27.12.2023 1

Application

 EDOC 46.73 KB 14.12.2023 13.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 02.03.2020 02.03.2020 2

Application

 TIF 167.7 KB 27.02.2020 26.02.2020 5

Protocols/decisions of a company/organisation

 TIF 65.37 KB 27.02.2020 26.02.2020 3

Decisions / letters / protocols of public notaries

 RTF 189.72 KB 31.01.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.73 KB 31.01.2019 31.01.2019 1

Application

 TIF 88.93 KB 28.01.2019 24.01.2019 2

Confirmation or consent to legal address

 TIF 10.96 KB 28.01.2019 27.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.36 KB 07.08.2018 07.08.2018 1

Application

 TIF 104.35 KB 03.08.2018 18.07.2018 3

Protocols/decisions of a company/organisation

 TIF 70.87 KB 03.08.2018 18.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.55 KB 18.05.2017 18.05.2017 1

Application

 TIF 91.54 KB 15.05.2017 12.05.2017 4

Protocols/decisions of a company/organisation

 TIF 73.28 KB 15.05.2017 01.04.2017 3

Decisions / letters / protocols of public notaries

 TIF 61.43 KB 27.12.2018 02.09.2016 2

Application

 TIF 103.26 KB 27.12.2018 31.05.2016 3

Protocols/decisions of a company/organisation

 TIF 33.89 KB 27.12.2018 31.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.31 KB 27.12.2018 29.10.2014 2

Application

 TIF 162.81 KB 27.12.2018 15.10.2014 5

Consent of a member of the Board / executive director

 TIF 10.79 KB 27.12.2018 15.10.2014 1

Protocols/decisions of a company/organisation

 TIF 64.26 KB 27.12.2018 15.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 48.49 KB 27.12.2018 01.11.2011 2

Consent of a member of the Board / executive director

 TIF 47.41 KB 27.12.2018 28.10.2011 3

Application

 TIF 117.14 KB 27.12.2018 20.10.2011 4

Protocols/decisions of a company/organisation

 TIF 33.29 KB 27.12.2018 20.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 45.66 KB 27.12.2018 21.11.2008 1

Application

 TIF 112.45 KB 27.12.2018 20.11.2008 4

Protocols/decisions of a company/organisation

 TIF 38.09 KB 27.12.2018 20.11.2008 1

Receipts on the publication and state fees

 TIF 18.23 KB 27.12.2018 20.11.2008 1

Receipts on the publication and state fees

 TIF 21.84 KB 27.12.2018 20.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.39 KB 27.12.2018 25.10.2005 2

Registration certificates

 TIF 34.55 KB 27.12.2018 25.10.2005 1

Receipts on the publication and state fees

 TIF 18.78 KB 27.12.2018 20.10.2005 1

Receipts on the publication and state fees

 TIF 18.55 KB 27.12.2018 20.10.2005 1

Application

 TIF 115.9 KB 27.12.2018 19.10.2005 4

Bank statements or other document regarding the payment of the equity

TIF 19.8 KB 27.12.2018 19.10.2005 1

Consent of the auditor

 TIF 9.44 KB 27.12.2018 18.10.2005 1

Sample report

 TIF 25.23 KB 27.12.2018 01.03.2005 1

Announcement regarding the legal address

 TIF 9.57 KB 27.12.2018 1

Consent of a member of the Board / executive director

 TIF 9.51 KB 27.12.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register